TokenPost topic
Compliance
5 TokenPost stories are tagged Compliance. The newest appear first.
Latest Compliance stories
- Bybit Completes Deloitte SOC 2 Type II Audit of Security Controls
The review examined Bybit’s governance, technology, processes and personnel over a defined period.
· Business
- EU Targets 14 Crypto Platforms in Expanded Russia Sanctions Crackdown
The European Union added 14 crypto platforms to its latest Russia sanctions package, signaling stricter enforcement against digital asset services linked to sanctions evasion.
· Regulation
- Chainalysis Unveils Ontology Framework to Standardize Blockchain Analytics Evidence
Chainalysis introduced a new ontology and evidence framework to improve transparency, reproducibility, and reliability in blockchain analytics used by courts, regulators, and investigators.
· Technology
- EU MiCA Rules Take Effect, Triggering Compliance Crunch for Crypto Platforms
The EU’s MiCA regulation has taken effect, forcing thousands of crypto platforms to comply or exit and potentially impacting over 10 million users across Europe.
· Regulation
- Crypto Hiring Shifts to Compliance and Infrastructure as 2,932 Roles Tracked Globally
Tiger Research reports 2,932 active crypto job postings as hiring shifts toward compliance and infrastructure roles amid industry maturation and regulatory pressure.
· Insights & Views